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Hart St Yard Ltd

Hart St Yard Ltd is an active company incorporated on 14 February 2012 with the registered office located in . Hart St Yard Ltd was registered 13 years ago.
Status
Active
Active since 10 years ago
Active proposal to strike off
Company No
07948416
Private limited company
Age
13 years
Incorporated 14 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1287 days
Dated 14 February 2021 (4 years ago)
Next confirmation dated 14 February 2022
Was due on 28 February 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1652 days
For period 1 Mar28 Feb 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 February 2020
Was due on 28 February 2021 (4 years ago)
Contact
Address
5 The Maltings
Hart Street
Henley-On-Thames
RG9 2FE
United Kingdom
Address changed on 3 Apr 2025 (5 months ago)
Previous address was C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Development Consultant • British • Lives in England • Born in May 1950
Director • British • Lives in England • Born in Feb 1975
Mr James Stuart Mackie
PSC • British • Lives in England • Born in Feb 1975
Mr Paul Andrew Springett
PSC • British • Lives in England • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Hart St Investments Ltd
James Stewart Mackie and Paul Andrew Springett are mutual people.
Active
Springwood Land And Development Limited
Paul Andrew Springett is a mutual person.
Active
Mill End Management Company Limited
Paul Andrew Springett is a mutual person.
Active
Hart St Maltings Ltd
Paul Andrew Springett is a mutual person.
Active
Hart St Ltd
Paul Andrew Springett is a mutual person.
Active
Norspring Development Limited
Paul Andrew Springett is a mutual person.
Active
Norspring Properties Ltd
Paul Andrew Springett is a mutual person.
Active
Specvital Limited
Paul Andrew Springett is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
Traded for 12 months
Cash in Bank
£55
Decreased by £45 (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.59K
Decreased by £45 (-0%)
Total Liabilities
-£28.14K
Increased by £2.05K (+8%)
Net Assets
£8.45K
Decreased by £2.1K (-20%)
Debt Ratio (%)
77%
Increased by 5.69% (+8%)
Latest Activity
Mr James Stuart Mackie (PSC) Details Changed
5 Months Ago on 3 Apr 2025
Mr James Stewart Mackie Details Changed
5 Months Ago on 3 Apr 2025
Mr Paul Andrew Springett Details Changed
5 Months Ago on 3 Apr 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
Mr Paul Andrew Springett (PSC) Details Changed
5 Months Ago on 3 Apr 2025
Mr James Stuart Mackie (PSC) Details Changed
3 Years Ago on 15 Dec 2021
Mr Paul Andrew Springett Details Changed
3 Years Ago on 15 Dec 2021
Mr James Stewart Mackie Details Changed
3 Years Ago on 15 Dec 2021
Registered Address Changed
3 Years Ago on 15 Dec 2021
Mr Paul Andrew Springett (PSC) Details Changed
3 Years Ago on 15 Dec 2021
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Documents
Change of details for Mr James Stuart Mackie as a person with significant control on 3 April 2025
Submitted on 4 Apr 2025
Change of details for Mr Paul Andrew Springett as a person with significant control on 3 April 2025
Submitted on 3 Apr 2025
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 5 the Maltings Hart Street Henley-on-Thames RG9 2FE on 3 April 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Paul Andrew Springett on 3 April 2025
Submitted on 3 Apr 2025
Director's details changed for Mr James Stewart Mackie on 3 April 2025
Submitted on 3 Apr 2025
Change of details for Mr James Stuart Mackie as a person with significant control on 15 December 2021
Submitted on 16 Dec 2021
Change of details for Mr Paul Andrew Springett as a person with significant control on 15 December 2021
Submitted on 15 Dec 2021
Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 15 December 2021
Submitted on 15 Dec 2021
Director's details changed for Mr James Stewart Mackie on 15 December 2021
Submitted on 15 Dec 2021
Director's details changed for Mr Paul Andrew Springett on 15 December 2021
Submitted on 15 Dec 2021
Repayment History
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